French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BERTHIER 1962-11-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3129905 402405492 @Company
@Persons
@UBO
@INPI
BERTHIER GUERMONPREZ Catherine Corinne
DoB: 1962-11-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Lebas 59910 Bondues France
4140693 349726513 @Company
@Persons
@UBO
@INPI
MR VERTUEL DIDIER
DoB: 1962-03-31
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BERTHIER 91350 Grigny FRANCE
6489156 529368029 @Company
@Persons
@UBO
@INPI
BERTHIER Elisabeth
DoB: 1962-06-13
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Veyrier Montagnères Résidence Maupassant Appt 11 33120 Arcachon FRANCE
6489157 529368029 @Company
@Persons
@UBO
@INPI
BERTHIER Elisabeth
DoB: 1962-06-13
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Veyrier Montagnères Résidence Maupassant Appt 11 33120 Arcachon FRANCE
8164525 508785342 @Company
@Persons
@UBO
@INPI
BERTHIER DUMAS Brigitte
DoB: 1962-11-29
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rabailly 31530 Mérenvielle France
8642205 532850443 @Company
@Persons
@UBO
@INPI
MARCHE Laurent
DoB: 1962-08-12
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Rue de Bois Berthier 79410 Echiré FRANCE
8668551 449492172 @Company
@Persons
@UBO
@INPI
MARCHE Laurent
DoB: 1962-08-12
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Rue de Bois Berthier 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259383 823895594 @Company
@Persons
@UBO
@INPI
COURTOIS Antoine
DoB: 1962-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Général Henrion Berthier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12259384 823895594 @Company
@Persons
@UBO
@INPI
COURTOIS Antoine
DoB: 1962-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général Henrion Berthier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12367382 481518934 @Company
@Persons
@UBO
@INPI
BERTHIER GUERMONPREZ Catherine
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JEAN BAPTISTE LEBAS 59910 Bondues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376840 419492699 @Company
@Persons
@UBO
@INPI
GAUTIER DE LAHAUT Nicolas Marie Christophe
DoB: 1962-04-29
PoB: GUSAU NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Boulevard BERTHIER 75017 Paris FRANCE
12422268 818992737 @Company
@Persons
@UBO
@INPI
PARSY Emmanuel
DoB: 1962-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59bis Rue Berthier 78000 Versailles FRANCE
12430896 807601547 @Company
@Persons
@UBO
@INPI
PANEL Bruno
DoB: 1962-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 Rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12433399 528204167 @Company
@Persons
@UBO
@INPI
CHAULET BERTHIER Hélène
DoB: 1962-06-26
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Maurice Philippot 92260 Fontenay-aux-Roses FRANCE
15662329 893284828 @Company
@Persons
@UBO
@INPI
BERTHIER Thierry
DoB: 1962-06-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 Rue Henri Barbusse 95210 SAINT GRATIEN FRANCE
16200978 491920914 @Company
@Persons
@UBO
@INPI
BERTHIER REMINIAC Monique Paulette Marie-Thérèse
DoB: 1962-01-09
PoB: 35311 ST SEGLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veriglaie Quelneuc 56910 Carentoir FRANCE
16200979 491920914 @Company
@Persons
@UBO
@INPI
BERTHIER REMINIAC Monique Paulette Marie-Thérèse
DoB: 1962-01-09
PoB: 35311 ST SEGLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Veriglaie Quelneuc 56910 Carentoir FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.